Heliox Vii Ltd was founded on 13 October 2011 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of this company are Dighton, Lucy Katherine, Marshall, Paul.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIGHTON, Lucy Katherine | 30 January 2012 | 14 May 2013 | 1 |
| MARSHALL, Paul | 13 October 2011 | 30 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH01 - Change of particulars for director | 09 December 2019 | |
| CH02 - Change of particulars for corporate director | 21 November 2019 | |
| AD01 - Change of registered office address | 21 November 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AP02 - Appointment of corporate director | 05 January 2018 | |
| CS01 - N/A | 17 October 2017 | |
| CH01 - Change of particulars for director | 19 April 2017 | |
| AD01 - Change of registered office address | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| CS01 - N/A | 25 October 2016 | |
| MR01 - N/A | 15 July 2016 | |
| MR04 - N/A | 14 July 2016 | |
| AP01 - Appointment of director | 06 July 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| AUD - Auditor's letter of resignation | 23 September 2015 | |
| AUD - Auditor's letter of resignation | 11 September 2015 | |
| RESOLUTIONS - N/A | 07 September 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| AD01 - Change of registered office address | 20 August 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| TM02 - Termination of appointment of secretary | 20 August 2015 | |
| MR01 - N/A | 20 August 2015 | |
| AP01 - Appointment of director | 17 August 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| RP04 - N/A | 24 October 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AD01 - Change of registered office address | 18 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 20 May 2013 | |
| AP04 - Appointment of corporate secretary | 20 May 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA01 - Change of accounting reference date | 17 August 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| SH08 - Notice of name or other designation of class of shares | 24 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 April 2012 | |
| SH01 - Return of Allotment of shares | 24 April 2012 | |
| AP03 - Appointment of secretary | 01 February 2012 | |
| TM02 - Termination of appointment of secretary | 01 February 2012 | |
| NEWINC - New incorporation documents | 13 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 July 2016 | Outstanding |
N/A |
| A registered charge | 19 August 2015 | Fully Satisfied |
N/A |
